#fraud

Collection of fraud news, found 709 news.

ASEAN Secretariat holds anti-corruption workshop

As part of efforts to strengthen the ASEAN Secretariat in the area of corporate governance, an anti-corruption ...

US blockade to Cuba going on except for telecommunications

The Cuban Ambassador Extraordinary and Plenipotentiary to Indonesia, Nirsia Castro Guevara stated the blockade imposed ...

Indonesian govt will continue to work to end illegal levies: Minister Padjaitan

Acting Minister for Energy and Mineral Resources, Luhut Binsar Panjaitan, has said the government will continue to ...

Indonesian govt establishes task force to eradicate illegal levies

The government has formed a task force to combat the malpractice of illegal levies following the arrest of several ...

House lauds government`s effort regarding to end illegal levies

Bambang Haryo Soekartono, a member of the House of Representatives Commission VI, has praised the governments efforts ...

Police detain suspects in illegal hajj pilgrimage

Police have detained seven of nine Indonesian suspects accused of attending the Hajj, while being illegally counted ...

Boloro Global names Karl P. Kilb III, CEO

Boloro Global Limited, a New York City-based company with global patents on its handset neutral two-factor ...

Bali gears up for Interpol General Assembly

Indonesian Police Chief General Tito Karnavian has reviewed preparations for the 85th General Assembly of ...

Terrorism to be discussed at Bali interpol meeting

Counter-terrorism measures will be one of the main topics to be discussed at the 85th Interpol General Assembly in ...

Police to disclose syndicate behind hajj pilgrims fake passport case

The Police will soon make disclosures about a syndicate that was found involved in the case in which Indonesian Hajj ...

Police question illegal hajj pilgrimage suspect in Philippines

The National Police is questioning an individual, with the initials HR, who is suspected to have organized an illegal ...

Police investigating fake passport case involving 177 Indonesian hajj pilgrims

The police force is conducting further investigation into the case of 177 Indonesian Hajj pilgrims caught with fake ...

Long waiting list may lead pilgrims to seek short cut

The fact that would-be hajj pilgrims currently booking a slot will be able to depart for the Holy Land only after a ...

Indonesian govt sought to bring 177 detained hajj pilgrims home: Minister Saifuddin

Indonesias Minister for Religious Affairs Lukman Hakim Saifuddin said the government will continue its efforts to ...

Indonesian agency to prepare investment scheme under tax amnesty policy

The Indonesia Capital Investment Coordinating Board (BKPM) said it has prepared an investment scheme to accommodate ...